CAMBRIDGE HOLDING COMPANY LIMITED

Company number 02670603

49 officers / 46 resignations

JAMES, Gillian Elizabeth

• Correspondence address: 160 Great Portland Street, London, London, United Kingdom, W1W 5QA
• Role: Secretary
• Appointed on: 30 April 2010

DUNN, Robert Dominic

• Correspondence address: Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
• Role: Director
• Date of birth: August 1966
• Appointed on: 29 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

HIFZI, Mine Ozkan

• Correspondence address: Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
• Role: Director
• Date of birth: May 1966
• Appointed on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

ASHBURNER, Ronald Leslie George

• Correspondence address: 5 The Avenue, Uxbridge, Middlesex, UB10 8NR
• Role (Resigned): Secretary
• Appointed on: 1 July 1996
• Resigned on: 29 October 1998
• Nationality: British
• Occupation: Finance Director

JAMES, Gillian Elizabeth

• Correspondence address: 148 Selwyn Avenue, Highams Park, London, E4 9LS
• Role (Resigned): Secretary
• Appointed on: 4 September 2000
• Resigned on: 1 October 2004
• Nationality: British

LUBASCH, Richard Joel

• Correspondence address: 4 Beech Tree Lane, Brookville, 11545, Usa, NEW YORK
• Role (Resigned): Secretary
• Appointed on: 20 February 2002
• Resigned on: 3 May 2002
• Nationality: British

MACKENZIE, Robert Mario

• Correspondence address: 19 Ranelagh Avenue, London, SW6 3PJ
• Role (Resigned): Secretary
• Appointed on: 29 October 1998
• Resigned on: 1 January 2004
• Nationality: British
• Occupation: Solicitor

WANG, Stanley Leon

• Correspondence address: 584 Sentinel Road, Morristown, New Jersey, 08057, Usa
• Role (Resigned): Secretary
• Appointed on: 15 April 1992
• Resigned on: 30 June 1996
• Nationality: Us
• Occupation: General Counsel

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Secretary
• Appointed on: 12 December 1991
• Resigned on: 15 April 1992

VIRGIN MEDIA SECRETARIES LIMITED

• Correspondence address: 160 Great Portland Street, London, W1W 5QA
• Role (Resigned): Secretary
• Appointed on: 1 October 2004
• Resigned on: 30 April 2010

BRODSKY, Julian Alvin

• Correspondence address: 1004 Swallow Drive, Cherryhill, New Jersey, 08003, Usa
• Role (Resigned): Director
• Date of birth: July 1933
• Appointed on: 12 June 1992
• Resigned on: 1 November 1997
• Nationality: American
• Occupation: Chief Financial Officer

CAMPBELL, Gerald Daniel

• Correspondence address: 18 Ringwood Avenue, London, N2 9NS
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 8 December 1995
• Resigned on: 24 October 1997
• Nationality: American
• Occupation: Senior Vice President

CARTER, Stephen Andrew

• Correspondence address: 22 Melville Road, Barnes, London, SW13 9RJ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 December 2000
• Resigned on: 20 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operations Officer

CHEW, Mun Chun

• Correspondence address: 15 Rectory Farm Road, Little Wilbraham, Cambridge, CB1 5LB
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 23 July 1993
• Resigned on: 24 February 1995
• Nationality: Singaporean
• Occupation: Deputy Managing Director

COSGROVE, Charles Henry

• Correspondence address: 52 Oxley Road, Valley Mansion, Singapore, 0923
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 9 December 1994
• Resigned on: 24 February 1995
• Nationality: American
• Occupation: Company Director

DAVIES, Richard James

• Correspondence address: The Library Suite The Mansion, Ottershaw Park, Surrey, KT16 0QB
• Role (Resigned): Director
• Date of birth: November 1932
• Appointed on: 12 June 1992
• Resigned on: 8 December 1995
• Nationality: American
• Occupation: Managing Director

GALE, Robert Charles

• Correspondence address: 160 Great Portland Street, London, London, United Kingdom, W1W 5QA
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 30 April 2010
• Resigned on: 29 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GALE, Robert Charles

• Correspondence address: 42 Station Road, Thames Ditton, Surrey, KT7 0NS
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 24 March 2004
• Resigned on: 1 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GREGG, John Francis

• Correspondence address: 411 Silvermoss Drive, Vero Beach, Florida 32963, America
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 20 February 2002
• Resigned on: 10 January 2003
• Nationality: American
• Occupation: Chief Financial Officer

HO, Lam Phoh

• Correspondence address: 129 Tanah Kerah Kechill Road, Singapore, 1646
• Role (Resigned): Director
• Date of birth: November 1932
• Appointed on: 12 June 1992
• Resigned on: 24 November 1995
• Nationality: Singaporean
• Occupation: General Manager

KELHAM, David William

• Correspondence address: Chastilian, Gough Road, Fleet, Hampshire, GU51 4LJ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 30 September 1999
• Resigned on: 1 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KNAPP, James Barclay

• Correspondence address: 54 Hodge Road, Princeton, New Jersey 08540, Usa
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 20 February 2002
• Resigned on: 1 October 2003
• Nationality: Us Citizen
• Occupation: Chief Executive Officer

LAWLEY, Ronald Edward

• Correspondence address: 28 Hurst Park, Midhurst, West Sussex, GU29 0BP
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 21 June 1996
• Resigned on: 29 October 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cheif Financial Officer

LEW, Allen Yoong Keong

• Correspondence address: 52 Nallur Road, Singapore, 1545
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 1 August 1995
• Resigned on: 19 March 1996
• Nationality: Singaporean
• Occupation: Managing Director

MACKENZIE, Robert Mario

• Correspondence address: 160 Great Portland Street, London, London, United Kingdom, W1W 5QA
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 30 April 2010
• Resigned on: 16 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MACKENZIE, Robert Mario

• Correspondence address: 19 Ranelagh Avenue, London, SW6 3PJ
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 10 January 2003
• Resigned on: 1 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MACKENZIE, Robert Mario

• Correspondence address: 19 Ranelagh Avenue, London, SW6 3PJ
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 29 October 1998
• Resigned on: 20 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MCKELLAR, Ronald Alexander

• Correspondence address: Halstead, Stratfield Saye, Reading, Berkshire, RG7 2EJ
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 29 October 1998
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Finance Director

MIZGA, Gary Lamont

• Correspondence address: Nuthatch, Prey Heath Common Mayford, Woking, Surrey, GU22 0SL
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 24 October 1997
• Resigned on: 29 October 1998
• Nationality: Usa
• Occupation: Company Director

MOH, Hak Serh

• Correspondence address: 101 Branksome Road, Singapore 1543, Singapore, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 23 July 1993
• Resigned on: 9 December 1994
• Nationality: Singaporean
• Occupation: Singapore Telecom Engineer

RICHTER, Bret

• Correspondence address: 245 East 63rd Street, Apartment 20h, New York, New York, United States, 10021
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 10 January 2003
• Resigned on: 1 May 2003
• Nationality: American
• Occupation: Company Director

ROBERTS, Brian Leon

• Correspondence address: 900 Northwestern Avenue, Philadelphia, Pa 19128, Usa
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 15 April 1992
• Resigned on: 12 June 1992
• Nationality: American
• Occupation: President

ROBERTS, Gareth Nigel Christopher

• Correspondence address: 20 Aspen Lodge, Abbots Walk, London, W8 5UN
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 24 March 2004
• Resigned on: 31 August 2004
• Nationality: British
• Occupation: Treasurer

ROBERTS, Ralph Joel

• Correspondence address: 1234 Market Street, Philadelphia Pa 19107, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1920
• Appointed on: 15 April 1992
• Resigned on: 12 June 1992
• Nationality: Us
• Occupation: Chairman

ROSS, Stuart

• Correspondence address: 15 Mckay Road, London, SW20 0HT
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 1 November 2000
• Resigned on: 20 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Finance Director